By when must POOLE BAY HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of POOLE BAY HOLDINGS LIMITED must verify their identity with Companies House by 2027-04-19, under the Economic Crime and Corporate Transparency Act 2023.

How many of POOLE BAY HOLDINGS LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

POOLE BAY HOLDINGS LIMITED

10701446 · Ltd · 9 years old

1st Floor, Fleetsbridge House, Poole, BH17 0LA

SIC 64209

Companies House data checked 4 October 2026

Type

Ltd

Incorporated

2017

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for POOLE BAY HOLDINGS LIMITED (ECCTA)

Directors of POOLE BAY HOLDINGS LIMITED must verify their identity by 2027-04-19.

Directors

2 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BRIGHT, Martyn Andrewdirectorsince 2017-03-31· also at FIRSTAID4SPORT LIMITED, PBH MEDICAL LIMITED, CREATIVE SIGN FACTORY LIMITED and 17 more

MCKENNA, Hugh Michaeldirectorsince 2017-03-31· also at FIRSTAID4SPORT LIMITED, PBH MEDICAL LIMITED, CREATIVE SIGN FACTORY LIMITED and 11 more

Company secretary

BRIGHT, Williamsecretarysince 2025-10-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1ST CALL ROAD MARKINGS LTDactivevia DUKE, Michael (former)

868 PROPERTIES LIMITEDactivevia DUKE, Michael (former)

A1 AIRCON LIMITEDactivevia DUKE, Michael (former)

ACALTON LIMITEDactivevia DUKE, Michael (former)

ADAM TAYLOR GOLF LTDactivevia DUKE, Michael (former)

and 331 more active

In liquidation

WOODY JOE'S LTDliquidationvia DUKE, Michael (former)

Dissolved

0X CONSULTING LIMITEDdissolvedvia DUKE, Michael (former)

A.K LOUNGE LTDdissolvedvia DUKE, Michael (former)

A&S DEVELOPMENTS (NW) LIMITEDdissolvedvia DUKE, Michael (former)

ACRE CONTRACTORS (LONDON) PENSION SCHEME LIMITEDdissolvedvia DUKE, Michael (former)

ACTILIFE NUTRITION LIMITEDdissolvedvia DUKE, Michael (former)

and 179 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31 · filed 2025-12-23

Turnover

£40.6m

Net Assets

£7.5m

Employees

Data quality: 90% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Hugh Michael Mckenna

Individual

ID verified · 2025-12-09

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Martyn Andrew Bright

Individual

ID verified · 2025-12-09

Owns 25-50% of shares

Holds 25-50% of voting rights

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